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DMG INVESTMENT HOLDINGS LIMITED

Company number 03263138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2020 DS01 Application to strike the company off the register
02 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
02 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
02 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
02 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
19 Dec 2019 CH01 Director's details changed for Mr William Richard Flint on 18 December 2019
19 Dec 2019 CH01 Director's details changed for Mr William Richard Flint on 18 December 2019
18 Nov 2019 CS01 Confirmation statement made on 23 September 2019 with updates
20 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
20 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
20 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
14 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
14 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
07 Dec 2018 AP01 Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018
07 Dec 2018 TM01 Termination of appointment of Adrian Perry as a director on 13 November 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
15 May 2018 SH20 Statement by Directors
15 May 2018 SH19 Statement of capital on 15 May 2018
  • GBP 1
15 May 2018 CAP-SS Solvency Statement dated 24/04/18
15 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
15 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17